The independent directors of Hainan Dadonghai Tourism Center Co., Ltd. reviewed proposals at the fourth extraordinary meeting of the tenth board. They concluded that the anticipated related party transactions for 2022 are normal business dealings, fairly priced, and do not harm the interests of the company or its shareholders. The independent directors approved the proposed transactions.
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According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the articles of association of Hainan Dadonghai Tourism Center Co., Ltd. (hereinafter referred to as "the Company"), we, as independent directors of the Company, have reviewed the proposals at the fourth extraordinary meeting of the tenth board of directors.
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